Changzhou Amaton Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The notice of the fourth meeting of the sixth board of directors was sent on March 25, 2026, via written, telephone, and email forms, and was held on March 31, 2026, in the company meeting room at No. 616, Qinglong East Road, Tianning District, Changzhou, combining on-site and remote voting. The meeting was presided over by Mr. Lin Jinxin, the chairman of the board, with 9 directors expected and 9 present. Among them, 6 directors attended the meeting in person, while Mr. Zhao Dongping, Ms. Xia Xiaoqing, and Mr. Lin Kan voted remotely. Senior management attended the meeting. The meeting was conducted in accordance with the provisions of the Company Law of the People's Republic of China and other laws, regulations, and the Articles of Association of the Company.
1. Review of the Board Meeting Resolutions:
After deliberation, the attending directors voted by name and passed the following proposals: